Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Office Suites UK Ltd.
- Incorporated
- 10 April 1990 (36 years)
- Industry
- Development of building projects (41100) Other specialised construction activities n.e.c. (43999)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Controlled by
- Charles James Pearson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 1F3 18 Forth StreetEdinburghEH1 3LH
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2013
British
Born October 1962 (64)
Director · Appointed 15 May 1990
British
Born September 1947 (79)
Officer history (10 former)
13 March 2013
26 August 2009
26 August 2009
31 May 2004
31 May 2004
Resigned Messrs. Criggie & Co W.S. as Corporate Secretary
7 June 2002
Appointed Messrs. Criggie & Co W.S. as Corporate Secretary
7 June 2002
7 June 2002
30 June 2000
30 June 2000
30 June 1995
30 June 1995
11 April 1994
Resigned Boyd, Thomas Rodney as Director
31 July 1992
31 July 1992
15 May 1990
15 May 1990
15 May 1990
Appointed Boyd, Thomas Rodney as Director
15 May 1990
15 May 1990
10 April 1990
10 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1947 (79)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£11,981)
- Cash
- £14,175
- Employees
- 2
- Debt Ratio
- 111%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £36,605 | £36,605 | £36,605 | £36,605 | £265,264 | £266,048 | £257,492 |
| Current Assets | £70,230 | £554,667 | £1,174,174 | £1,620,553 | £237,966 | £126,093 | £207,825 |
| Debtors | £48,940 | £91,863 | £197,596 | £222,215 | £103,144 | £109,917 | |
| Cash | £14,175 | £1,874 | £99,803 | £18,955 | £88,307 | £5,070 | |
| Creditors (< 1 year) | £41,591 | £40,363 | |||||
| Creditors (> 1 year) | £103,602 | £378,904 | £847,383 | £1,152,522 | £156,416 | £50,000 | £136,643 |
| Net Current Assets | £55,016 | £407,692 | £994,943 | £1,351,770 | £194,781 | £84,502 | £167,462 |
| Net Assets | (£11,981) | £65,393 | £184,165 | £235,853 | £303,629 | £300,550 | £288,311 |
| Shareholder Funds | £288,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 22 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 31 March 2026 | Registered office address changed | |||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 August 2024 |
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